Recap 04/21/1992 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 21, 1992
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO
THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE
MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS"
IMMEDIATELY FOLLOWING THE ADVERTISED PUBLIC HEARINGS.
AN~ PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND
THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
~-~ 3.~/~PPROV~L OF AGENDA AND CONSENT AGENDA
A. Changes in printed agenda.
~ ; A royal f -
. pp o consent Agenda.
4e
APPROVAL OF MINUTE~
December 3, 1991 - Regular meeting.
December 3, 1991 - Workshop.
December 10, 1991 - Regular meeting.
$. PROCLAMATIONS AND SERVICE AWARD8
A. Proclamations
(1) Proclamation designating the week of April
1992, as BAY DAYS.
25 - May 3,
Approved w/changes
5 / 0
Approved and/6~
Adopted 5/0 .
Approved 5/0 :
Adopted 5/0
(2) Proclamation designating April
NATIONAL VICTIMS RIGHTS WEEK.
26 -
May 2,
1992, as Adopted 5/0
(3) Proclamation designating April
Professional Secretaries Week.
April 21, 1992
19 -
April 25,
1992 as
Adopted 5/0
Service Awards
Robert C. Thurston
5 years
Compliance Services
APPROVAL OF CLERK,S REPORT
A. BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:1
(2) Regarding matters previously discussed for 1992:6
(3) Budget Amendment Resolution No.: None
B. TABULATION OF CONTRACTS AND DOCUMENTS
Presented .i.!~?-~
BA 92-232 AdOS'ted 5/0
BA's 92-228/2i~9; 231;
235/237 Adopted 5/0
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)-
Extension of Line of Credit Agreement with Sun Bank, N.A.
Approved 5/0
?. PUBLIC PETITIONS ..":i
A. Mrs. M. Walker, Seabreeze South, Marco Island - Prescriptive easement to Crescent Beach. (Continued from 4/7/92 meeting).
r. Shanahan to meet with affected residents to explore card-gat~d entranc,
shared by all parties. Staff directed to return in 30 days with updated
t on 11 previously identified sites, the Beach Club walkway and the subj,
for possible acquisition by gift, purchase or eminent domain.
B. John L. Norman representing WSGL-FM regarding a variance to Staff directed to
replace an existing tower. draft an amendment
to the Tower.Ordinanc
addressing non-confor
uses. 5/0
,-~ · Jan Haduck and Ellie Cantor representing the Isles of Capri Co. Atty. report
civic Association regarding beach parking at Swallow Avenue accepted/staff
and South Collier Blvd., Marco Island. (Continued from directed toiprovide
4/14/92 meeting). additional informa-
April 21, 1992
D. Michael Slayton
Management
Plan.
representing the South
District regarding draft
8. COUNTY MANAGERtS REPORT
Florida Water Presented/n~/!%~ctiOn
Lower West Coast Supply required.
'
A. COMMUNITY DEVELOPMENT
/
1) Petition PU-90-3, Roger B. Ytterberg representing Florida Res. 92-237.-!:?Aj~opted.
Cities Water Company, requesting extension of conditional 5/0
use for a water storage tank for property located between
Green Boulevard and 15th Avenue S.W., opposite Sunshine
Boulevard in Sec. 15, T49S, R26E, and further described as
Tract 1, Unit 26, Golden Gate Estates, consisting of 5
acres.
(2) Recommendation to adopt a Resolution approving an Res. 92-236-v~j~/dopted.
amendment to the Interlocal Agreement dated November 26, 5/0 :'"~?~'
1991, an Assumption Agreement for the transfer of the
Section 8 Existing Housing Program, the Rental ';."~
Rehabilitation Demonstration Program, the Moderate -'-::"'
Rehabilitation Program, and the Housing Voucher Program of .... .:,... ....
the County of Collier, State of Florida, to the Collier . .:'~i:}}~...''
County Housing Authority, the Section 8 Housing Assistance ::.xe:..-
Payments Programs Contract of Novation for the transfer of - ...:-:
the administration of and responsibilities of the Section
8 Existing Housing Program, the Rental Rehabilitation
Demonstration Program, the Moderate Rehabilitation Program
and the Housing Voucher Program to the Collier County
Housing Authority.
ADD~ (3) Water facilities acceptance for Pace Warehouse.
Approved w/stips.
5/0
(4) Water facilities acceptance for Auduly Beach and Tennis
Club a/k/a Miramar Beach and Tennis Club.
April 21, 1992
Approved w/stips.
5/0
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
Ge
(1) Recommendation to award RFP 92-1851 for the purchase of a Awarded to' $~i.~iii!i~ S
mid-size fire rescue pureper for the Ochopee Fire Control Apparatus. ~i~h. matchi]
District. (Continued from April 7, 1992). funds to come 'from
Fund lll.
(1) Recommendation to award the "Processing of Waste Tires at Continued two weeks.
Naples Landfill and Immokalee Landfill" Bid #92-1855, and '
to consider a modification to the annual rate resolution,
if necessary, based on the processing method chosen.
H. COUNTY MANAGE~
k(1) Request to terminate and rewrite the County's Agreement
for Financial Advisory Services.
NationsBank ~i?cont ract
terminated a~d staff
directed to-.~prepare
new cont ract~--~with
Raymond James. 5/0
MOVED FROM
16(H) (6)
(2) Recommendation to approve an agreement with the City of
Naples and an agreement with Naples Warehouse 1 Limited
Partnership to provide interim sewer service for the Pace
Warehouse.
9. COUNTY ATTORNEY'S REPORT
Approved recognizing
service will ferminat
on or before _!2/31/92
5/0
10. ~OARD OF COUNTy COMMISSIONER-
/~Appointment of members to the Tourist Development Council.
4
April 21, 1992
Res. 92-238.'
appointing
Liana M. Buysse,
Donald York;
Kim Patrick Kobza,
Charles Popper,
Kevin Durkin,
Bud Davis, ~
Robert Robinson,
Paul Muenzer,
Michael Volpe
Adopted. 5/0
B.~_~pointment of members to the Forest
inage M.S.T.U. Advisory Committee.
~C./~Recommendation to the Governor
Children's Services Council.
D. Consideration of
Public Facilities.
No Smoking in
(for discussion) (Commissioner Saunders)
Res. 92-239 appointin
Jerri Kautsky, Edward
Hay, George Schmelzle
Lakes Roadway and Robert Schoeller,and
Roger Somerville
Adopted 5/0-~:%~:
Res. 92-240 recommend
ing to the Governor:
for appointments to the Mary Ellen zumFelde,
Melinda Riddle, Gary
Oliver Rabkin, Edward
Ferguson, Aliese Prid
and Thomas Smith.
Adopted 3/2 i.(Commsrs.
any of the Collier County Hasse~& Volpe opposed
11. OTHER CONSTITUTIONAL OFFIC~R~
PUBLIC COMMENT ON GENERAL TOPICS
Policy to be~.impleme~
ted consistent with
clean Air ACt but
~rohibiting.!smoking
Gov't. ownedbldgs.;
Manager to investigat
cessation programs
come back in 60-90
days. 5/0 ....
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition
PUD-82-20(3), William R. Vines of Vines &
Associates, Inc., representing North Naples Utilities,
Inc., requesting a rezone from PUD to PUD known as
Quail II PUD, for commercial uses and a maximum of 388
residential dwelling units for property located on the
north side of Immokalee Road (C.R. 846) approximately
½ mile east of 1-75, in Sec. 20, T48S, R26E,
containing 194 acres. (Continued from the meeting of
4/7/92) (Continued to the meeting of 5/12/92).
Continued to 5/12/92
c. OTHER
~-..I (~) Recommendation that the Collier County Board of County
/// Commissioners approve a proposed Stipulated Settlement
Agreement with the Florida Department of Community
' Affairs to resolve the issues contained in the Notice
5
April 21, 1992
of Intent to find the Gro~ech Management Plan
Amendments adopted on 2/5/91, by ordinance 91-15 not
in compliance [Docket No. 9!-l-NOI-1101-(A)-(N)], Case
#91-2109 GM. (Continued from the meeting of 4/14/92).
Approved with
deletion of Policy
2.2. 5/0 -~.~..
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BOARD OF COUN~ COMMISSIONERS' COMMUNICATIONS
Discussion re County sponsoring senior citizen
card players or. day per week.
Time specific of various agenda items to accommodate
members of the public.
15. STAFFeS COMMUNICATIONS
CONSENT AGENDA
ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE
ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION WITHOUT
SEPARATE DISCUSSION OF EACH ITEM. IF DISCUSSION IS
DESIRED BY A MEMBER OF THE BOARD, THAT ITEM(S) WILL BE
REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY.
Approved and/Or
Adopted 5/0
A. COMMUNITY DEVELOPMENT
/
Recommendation to authorize the Chairman of the Board
of County Commissioners to sign the amended Annual
Contributions Contract and Direct Deposit Sign-up
Form, Standard Form (SF)-l199A, for the Section 8
Voucher Program for submission to the U. S.
Department of Housing and Urban Development.
April 21, 1992
~ . (2/Recommendation to accept the security for Excavation
~v/' / Permit No. 59.442 "Southampton", located in Sec. 26,
/~ /T48S, R25E.
~~) Water and sewer facilities acceptance for Emerald
/~ Lakes, Unit 5, Phase III-A.
Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Emerald Lakes at Bridget Lake Unit
5, (Phase 3-A)".
5) Recommendation to grant preliminary acceptance of the
roadway and drainage improvements for the final plat
of "Ca~bridge at Pelican Bay".
(6)
Recommendation to accept the detailed water
management plan for "Olde Florida Golf Club" located
in Sec. 31, T48S, R27E.
/(7) Recommendation to approve for recording
plat of "A replat of Tract 17 Golden Gate
Unit No. 193".
the final
Estates,
B. ~NSPORTATION
(1) Recommendation that the Board of County Commissioners
formally accept the dedication of a 30 foot strip of
land in Eden Park Subdivision.
(2 )
Recommendation to approve elevating roads in the
Golden Gate Estates and approve a budget amendment
for allocating funds to purchase road subgrade
materials.
3) Recommendation for implementation of access controls
at the intersections of Edgewood Drive/Pine Ridge
Road and Woodshire Lane/Pine Ridge Road.
w/stipulations
Res. 92-233 w/i~stips.
Res. 92-234 w!/stips.
w/stipulations'
Res. 92~235
7
April 21, 1992
DELETE:
/
(4) Recommendation to approve task order
management consultant to provide
services on CIE projects.
for program
professional
Recommendation that the Board approve and accept the
dedication of a five foot sidewalk/bikepath easement
from Maurice W. Connell and Pavilion Club Condominium
Association, Inc.
PUBLIC SERVICES
(1) Approval of a General Fund (Fund 001) and Library CIP
F~nd (307) budget amendment.
~(2) This item has been deleted.
(3) Recommendation that the Board approve
Disease Initiative Grant Amendment.
Alzheimer's
)
Recommendation to enter into a Transportation
Agreement between Collier County Board of
Commissioners and the School Board of Collier County,
Florida for the purpose of utilizing school buses to
transport Parks and Recreation Program participants.
Agreement
Objectives
Indicators.
on HRS Collier Public Health Unit (CCPHU)
related to Public Health Services Outcome
(6) Recommendation to approve appointments of officers to
Collier County Agricultural Fair and Exposition, Inc.
Board of Directors.
3)
(1) Sewer Facilities
Park.
Acceptance for Naples Industrial
This item has been deleted.
Selection of consultant for Master Pump Station 3.20
- RFP ~92-1838.
8
April 21, 1992
Deleted
'"!'::i~'"
Louis Hoegstead, Hank
Douglas,
John ¥onkosky, Holly
chernoff, James Giles
Bonnie Fauls,. Denise
Duzick and Bennie
Zipperer
Deleted
Short List Approved;
Staff to negotiate w/
Wilson Miller Barton
& Peek
(4) Selection of consultant for Master Pump Station 3.17
and accompanying Force Main - RFP #92-1839.
Short List Approved;
staff to negotiate w/
Greeley & Hansen
~(5) This item has been deleted.
6) Recommendation to award Bid #92-1832 for Wellfield
Maintenance and Rehabilitation.
(7) Recommendation for approval of the Stipulated Final
Judgment relative to Easement Acquisition of Parcel
Numbers 7.60 and 7.61 in the East and South Naples
Sanitary Sewer Project.
(8) Recommendation for approval of the stipulated Final
Judgment to Easement Acquisition of Parcel Number
4.60 and 4.61 in the East and South Naples Sanitary
Sewer Project.
Quail Creek Village, Phase III-A, 'and Phase III Model
Homes Water and Sewer Facilities Agreements
(continued from 4/7/92 meeting - continued
indefinitely).
De leted
To Aquifer Maintenance
& Performance Systems
of Ft. Lauderdale
D~INISTRATIVE SERVICES
(1) Recommendation to reject Bid #92-1863 and authorize
continued purchase from local sources for Polaroid
600 film.
2) Recommendation to award bid #91-1833 to Collier
County Roofing, Inc. for the re-roofing of the
Immokalee Administration Building.
In the amt. of
$36,585
F. ~MERGENC¥ SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation to approve increase funding for the
County's three landfill and two vehicle maintenance
facilities participation in the Florida Association
of Counties, Inc. Group NPDES stormwater application.
9
April 21, 1992
(2) Recommendation to approve mid-year adjustments to
Naples Park Drainage M.S.T.U. Budget (Fund 139).
H. COUNTy/MANAGER
/
(1)/Recommendation that the Board of County Commissioners
/ authorize an Amendment to the Engineering Contract
/with Wilson, Miller, Barton & Peek for the Pelican
Bay Services Division to provide for the design,
permitting, contract administration and construction
observation for the Division's Phase IV-B
improvements to allow for the continued enhancements
to the utility system which provide for the
connections between the County Water/Sewer District
utility system and the Pelican Bay utility system.
(2) Recommendation that the Board of County Commissioners
authorize an Amendment to the Engineering Contract
~th Wilson, Miller, Barton & Peek for the Pelican
/Bay Services Division to provide for the design,
/ permitting, contract administration and construction
/ observation to a portion of the Pelican Bay System V
~/ Water Management System in the amount of $19,800 and
to provide for the Budget Amendments for Fund 109.
(3) Recommend that the Collier County Board of County
Commissioners approve a sole source work order for
the removal and relocation of electrical service
poles by Florida Power and Light to provide adequate
clearance for the construction of the Campus Parking
Lot Project Roadway System.
(4) This item has been deleted..
(5) Recommendation that the Board of County Commissioners
approve a Change Order to Contract No. 92-1847 to
provide a platform for Handicap Wheelchairs at
Vanderbilt Beach Park.
MOVED TO
8(H~ (6) Recommendation to approve an agreement with the City
of Naples and an agreement with Naples Warehouse 1
Limited Partnership to provide interim sewer service
for the Pace Warehouse.
Moved to 8H2 -
I. BOARD OF COUNTY COM~4ISSIONERS
10
April 21, 1992
J~MI SCELLANEOUS CORRESPONDENCE
1) Certificate for Correction: NEED MOTION authorizing
~ha Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 53582, 61070, 38287, 46637,
66677. RECOMMEND APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
ths Public Defender for Case Nos. 91-2418-TM
($25.00), 91-1661-CFA ($37.50), 91-3705-TM ($12.50),
91-6128-TM ($37.50), 91-4163-MMA ($62.50), 92-569-MMA
($12.50), 91-4030-TM ($37.50), 91-2517-MM ($135.00),
91-1555-CFA ($202.50). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
11
April 21, 1992